OMERS INFRASTRUCTURE EUROPE LIMITED
Other business support service activities n.e.c.
OMERS INFRASTRUCTURE EUROPE LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
29th Floor The Leadenhall Building 122 Leadenhall Street London EC3V 4AB
Full company profile for OMERS INFRASTRUCTURE EUROPE LIMITED (07560225), an active financial services company based in London, United Kingdom. Incorporated 10 Mar 2011. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£4.02M
Net Assets
£4.03M
Total Liabilities
£40.75M
Turnover
£37.26M
Employees
45
Debt Ratio
91%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Abigail Clare Farrelly | Secretary | Unknown | Unknown | 16 Feb 2021 | Active |
| Farrelly, Abigail Clare | Director | British | United Kingdom | 16 Feb 2021 | Active |
| Machiels, Eric Philippe Marianne | Director | Belgian | England | 1 Feb 2019 | Active |
See all 13 officers
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Persons with Significant Control
Persons with Significant Control (0)
No PSC information available
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Mar 2026 | Confirmation Statement | Confirmation statement made on 12 Mar 2026 with updates | |
| 12 Mar 2026 | Officers | Termination of Alastair Colin Hall as director on 27 Feb 2026 | |
| 2 Jan 2026 | Capital | Allotment of shares (GBP 5,350,000) on 30 Dec 2025 | |
| 24 Dec 2025 | Capital | Allotment of shares (GBP 3,350,000) on 18 Dec 2025 | |
| 6 Jun 2025 | Capital | Allotment of shares (GBP 850,000) on 23 May 2025 |
Confirmation statement made on 12 Mar 2026 with updates
Termination of Alastair Colin Hall as director on 27 Feb 2026
Allotment of shares (GBP 5,350,000) on 30 Dec 2025
Allotment of shares (GBP 3,350,000) on 18 Dec 2025
Allotment of shares (GBP 850,000) on 23 May 2025
Recent Activity
Latest Activity
Confirmation statement made on 12 Mar 2026 with updates
2 months ago on 26 Mar 2026
Termination of Alastair Colin Hall as director on 27 Feb 2026
3 months ago on 12 Mar 2026
Allotment of shares (GBP 5,350,000) on 30 Dec 2025
5 months ago on 2 Jan 2026
Allotment of shares (GBP 3,350,000) on 18 Dec 2025
5 months ago on 24 Dec 2025
Allotment of shares (GBP 850,000) on 23 May 2025
1 years ago on 6 Jun 2025